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Cryptocurrency address risks

BTC
BTC
USD
Address:
1GdiwKvGH9oziZoajyQonGYFgko6zjN6KH
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.05709618 btc
Sent:0.03702884 btc
Current balance:0.02006734 btc
Created:
Latest activity:
Incoming transactions:11
Outgoing transactions:5
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balance

Transactions list

Total: 16
Hash:
f9f388913d819ec315494c97633aedd74bf2a797a58ed43ee64b8c338ee07c09
From:
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
triang 2.50474337 BTC
Binance
To:
1GdiwKvGH9oziZoajyQonGYFgko6zjN6KH
triang 0.00377268 BTC
Kraken
...
37oYfEWKd4uA38Eb9xvKwsvQKSc2jUuNjS
triang 0.9992 BTC
Kraken
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
triang 0.79487072 BTC
Binance
bc1pqmfappwxpwn6vfctjx9w3ul3zh6q69k3n9rv6fz3vu7lf7nshusqenk7gd
triang 0.33133753 BTC
OKX
1JWgz8My5Dh1r8aBesQoYYywzePervqJKF
triang 0.1429419 BTC
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